Money Transfer - My Friends email has been hacked - Scamalot

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Scam ReporterScam Tips Received
Mohammad Anwar Deen
Washington, DC, United States
2015-11-11 02:16:40
Identity Theft
Money Transfer - My Friends email has been hacked   
Using my friends name and email
Email Address:,
My friend's email Imran Akhtar's email (
has been hacked.

I received an email using name as Imran Akhtar, with email address
, I copy past all myconversatin for your reference: Note: during the conversation the
Hacker changed the email to

From Hacker:
Imran Akhtar
Nov 3 (8 days ago)

Hello, How are you doing? Please i need a great favor from you. Please reply as soon as you get this mail.

Best Regards.
M. Imran Akhtar

My Reply:
Mohammad Anwar 1:02 PM (12 hours ago)
Hello Imran, How are you, your family called and promised that they will come...

From Hacker:
Imran Akhtar 1:27 PM (12 hours ago)
Appreciate your kind response. Am currently out of Country to Turkey on a business trip but having a little problem here. I tried to make withdrawals from about 5 different Machines but all to no avail and after visiting the banks here i was told it was due to network errors. I am stranded here without no money, so i was wondering if i could get a quick loan of $1,850 USD from you or any amount you can afford if not all. I promise to refund it back immediately i get back home
Let me know if you can help me out so i can instruct you on how to get it sent to me.

Await your response.

Best Regards.
M. Imran Akhtar

My Reply:
Mohammad Anwar
2:40 PM (11 hours ago)
Imran, I am sorry to hear this, please let me know how can I assist you. thank you.

From Hacker:
Imran Akhtar
3:04 PM (10 hours ago)

to me Dear Anwar Deen Sahib

Thanks for your response, the fastest means of getting the money to me now is via Western union Money Transfer or Money-Gram Transfer. You can have it wired to my name via any Western Union Or Money Gram Outlet around.
All you need is the name on my passport and location below.

Receiver Name: Mohammad Imran Akhtar
Location: 9, Altunizade Uskudar, Istanbul Turkey
State: Istanbul
Post Code: 34662
Country: Turkey

As soon as it has been done kindly attach the transfer receipt to me which is all i will need to pick up the money here.
Please let me know if you are heading out now.
Waiting to read from you.

Best Regards.
M. Imran Akhtar

My Reply:
Mohammad Anwar 3:26 PM (10 hours ago)
I;ll see what I can do for you

From Hacker:
Imran Akhtar 3:41 PM (10 hours ago)
Appreciate your response and until i return home before i can provide the num...

My Reply:
Mohammad Anwar 4:09 PM (9 hours ago)
Imran, As you know I am sick and cannot go out but I can help you if you let ...

From Hacker:
Imran Akhtar 4:21 PM (9 hours ago)
My return flight is scheduled for tomorrow and already incurred a lot here wi...

My Reply:
Mohammad Anwar 5:11 PM (8 hours ago)
Can you call me, or give me your number and I'll call you. thanks

My Reply: (Just to keep him in conversation sent him an fake number)
Mohammad Anwar 6:25 PM (7 hours ago)
Imran, I have my newphew send you 1850 thru money gram, reference # is 681931...

From Hacker:
Imran Akhtar 7:39 PM (6 hours ago)
Sorry for the late respons,i checked with money gram here and i was told ther...

My Reply:
Mohammad Anwar 7:45 PM (6 hours ago)
The receipt is with my nephew, he is coming to see me in the morning, I'll as...

From Hacker:
Imran Akhtar
12:28 AM (1 hour ago)

to me
Ok. I will be expecting.

I owe you a lot.

Best Regards.
M. Imran Akhtar

If somebody needs help to catch them, I am ready to continue converstion.
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